onmynews.com
Who Is Jawad Ahmad Siddiqui, Al-Falah University Founder Arrested In Money Laundering Case?
According to reports, investigators have detected irregular financial transactions across several firms linked to Siddiqui
According to reports, investigators have detected irregular financial transactions across several firms linked to Siddiqui
Anmol Bishnoi will arrive at Delhi’s IGI airport on Wednesday after being expelled from the US
Jawad Ahmed Siddiqui, the founder of Al Falah University – the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.